Recognised Non-AIFC entities

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Company name Status Order number Recognition Date Expired Recognition Status Comments
VTB Capital JSC Recognised Non-AIFC Member AFSA-A-OA-2020-0034 13-07-2020 17-03-2022 Suspended
Keler CCP Ltd. Recognised Non-AIFC Market Insitution AFSA-A-OA-2019-0049 20-06-2019 08-12-2022 Revoked Voluntary withdrawal
Shinhan Investment Corp. Recognised Non-AIFC Member AFSA-A-OA-2019-0031 03-05-2019 05-03-2020 Revoked Not completed the admission process
VELES INTERNATIONAL LIMITED Recognised Non-AIFC Member AFSA-A-OA-2022-0037 15-08-2022 27-06-2023 Revoked
"SPB Clearing" (joint-stock company) Recognised Non-AIFC Market Insitution AFSA-A-OA-2022-0058 01-06-2023 14-05-2024 Revoked
Subsidiary of «Nurbank» JSC, «Money Experts» JSC Recognised Non-AIFC Member 210-2018/O 21-12-2018 05-03-2020 Revoked Not completed the admission process
Private Asset Management JSC Recognised Non-AIFC Member 061-2018/O 21-06-2018 05-03-2020 Revoked
Keler Ltd. Recognised Non-AIFC Market Insitution AFSA-A-OA-2019-0048 20-06-2019 08-12-2022 Revoked Voluntary withdrawal
Investment House Astana-Invest JSC Recognised Non-AIFC Member AFSA-A-OA-2021-0030 02-08-2021 14-01-2022 Revoked Revoked in favor of a Licence #AFSA-A-LA-2022-0001 for Regulated Activities
Orda Capital Management Company JSC Recognised Non-AIFC Member 096-2018/O 30-07-2018 31-12-2020 Revoked Voluntary withdrawal
ITI Capital Limited Recognised Non-AIFC Member AFSA-A-OA-2020-0005 31-01-2020 26-05-2023 Revoked
Public Joint Stock Company SPB Bank Recognised Non-AIFC Member AFSA-A-OA-2022-0057 01-06-2023 14-05-2024 Revoked
Fincraft Investment House JSC Recognised Non-AIFC Member 154-2018/O 05-11-2018 16-02-2023 Revoked
Public Joint Stock Company SPB Bank Recognised Non-AIFC Market Insitution AFSA-A-OA-2022-0056 01-06-2023 14-05-2024 Revoked
ForteFinance JSC Recognised Non-AIFC Member AFSA-A-OA-2020-0074 29-12-2020 14-01-2022 Revoked Voluntary withdrawal
Subsidiary company of “Halyk Bank of Kazakhstan” JSC, “Halyk Finance” JSC Recognised Non-AIFC Member 030-2018/O 29-05-2018 15-02-2019 Revoked Revoked in favor of a Licence #112018-008 for Regulated Activities
First Heartland Securities JSC Recognised Non-AIFC Member 173-2018/O 07-11-2018 29-01-2024 Revoked
Sova Capital Limited Recognised Non-AIFC Member AFSA-A-OA-2020-0003 20-01-2020 01-09-2022 Revoked Voluntary withdrawal
Zemblanco Investments Ltd Recognised Non-AIFC Member AFSA-A-OA-2020-0056 22-10-2020 01-02-2023 Revoked Voluntary withdrawal
NGDEM Finance JSC Recognised Non-AIFC Member AFSA-A-OA-2019-0002 09-01-2019 27-06-2022 Revoked Not completed the admission process
SkyBridge Invest JSC Recognised Non-AIFC Member 019-2018/O 23-04-2018 15-02-2019 Revoked Revoked in favor of a Licence #112018-012 for Regulated Activities
Tengri Partners Investment Banking JSC Recognised Non-AIFC Member 020-2018/O 23-04-2018 16-03-2020 Revoked Revoked in favor of a Licence AFSA-ALA-2020-0002 for Regulated Activities
CITIC Securities Company Limited Recognised Non-AIFC Member AFSA-A-OA-2019-0057 28-06-2019 Active
Halyk Savings Bank of Kazakhstan JSC Recognised Non-AIFC Member AFSA-A-OA-2019-0038 30-05-2019 Active
WOOD & Company Financial Services, a.s. Recognised Non-AIFC Member AFSA-A-OA-2019-0015 04-03-2019 Active